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We strongly recommend a comprehensive investigation of every transaction and all parties related to each transaction, to advert unexpected conclusions.

Pre Research

  1. We will first identify your investment objectives, then define a criterion of necessity and possible risk, and initiate a pre research into your investment objectives.
    • Immigration
    • Real Estate Services
    • Business or Corporate Services
    • Project Developments

      Reliable information derived from pre research, will enable you to make an educated decision relating to your investment objectives, and whether to proceed forward or adjust your objectives in another direction.

  2. If the pre research information substantiates your investment objectives, we can begin an In Depth Research into every aspect of your investment objective, supplying you with the most accurate investment information possible.

In Depth Research

Clear Property Titles.............................Top

It is possible to receive clear Mexican property title and receive Owner's Policies of Title Insurance that can be issued on both sides of the border from various companies to both U.S. and Mexican buyers.

We will do the research necessary to assure any property has a title and it's a clear title. As well we will investigate into any other unforeseen issues, such as outstanding taxes, leans or complaints filed with the city.
.. More on Clear Titles

Business or Property Appraisals............Top

Working with Certified Master of Appraisals of Mexico , the property or properties of your interest will be meticulously evaluated and appraised in relation to relevant adjacent properties in each area, ensuring an accurate market value assessment.
.. More on Appraisals

Investment Value Assessments............Top

Working with Certified Master of Appraisals of Mexico , the property or properties of your interest will be meticulously evaluated and appraised in relation to relevant adjacent properties in each area, ensuring an accurate market value assessment.

As your property appraisal is being assessed, we will begin to research the area or areas of interest, to determine and compile credible past property value and rental comparatives information.
... More on Value Assessments
... Project Development Appraisals

Research Corporate Structures..............Top

Examine corporate structure, by laws and minutes for:
1. Type of Mexican corporate structure
2. Identify owners and percentage of ownership
1. Who holds which office
2. Percentages of ownership
3. Current owners of each percentage
4. Discover any and all private agreements
5. Ownership of foreign entities
3. Review corporate records for:
1. Accounting Irregularities
2. Tax liabilities
3. Public disputes or leans
4. Outstanding debts
5. Private Disputes filed with City

Research Tax Exposure.........................Top

Generally during the purchase of a property, the seller is obligated to full disclosure to the purchaser, of any and all issues related to the property or entity being sold.

In Mexico , past or current unpaid taxes do not necessarily follow the corporation or person selling the property. If left undisclosed or undiscovered, these past or current unpaid taxes will remain attached to the property, and will therefore become the responsibility of purchaser.

Even if the purchase does not include the purchase of the corporation or other entity previously associated with the property, the unpaid taxes will remain attached to the property.
.. More on Mexican Taxes

We strongly recommend a comprehensive investigation of every transaction and all parties related to each transaction, to advert unexpected conclusions.

 
Request a Solution Today

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